SECO (Federal Department of Economic Affairs, Education and Research, State Secretariat for Economic Affairs)
Sanktionen: Verordnung über Massnahmen gegenüber der Demokratischen Volksrepublik...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​North Korea Designations
Update 26.12.2017
UNITED NATIONS
The Security Council Committee pursuant to...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
​Issuance of Global Magnitsky Executive Order; Global Magnitsky Designations
Update 21.12.2017
SECO...

HM Treasury, United Kingdom
Financial sanctions, Sudan
Update 18.12.2017

Financial sanctions, South Sudan
Update 18.12.2017
Financial sanctions, Iraq
Update...

OFAC Actions (Office of Foreign Assets Control, U.S. Department of the Treasury)
Central African Republic Designations
Update 13.12.2017

HM Treasury, United Kingdom
Financial...

HM Treasury, United Kingdom
Financial sanctions, Iran (nuclear proliferation)
Update 11.12.2017

Financial sanctions, Iran (human rights)
Update 11.12.2017
Financial sanctions,...

HM Treasury, United Kingdom
Financial sanctions, Libya
Update 08.12.2017
Financial sanctions targets: list of all targets
Update 08.12.2017
UNITED NATIONS
Security Council...

European Union

Consolidated list of persons, groups and entities subject to EU financial sanctions
Update 05.12.2017
OFAC Actions (Office of Foreign Assets Control, U.S. Department of...

HM Treasury, United Kingdom
Financial sanctions targets: list of all targets
Update 04.12.2017
Financial sanctions, Iraq
Update 04.12.2017
Money laundering and terrorist financing...